arrow_back
Entities
OC363699
unknown
Company
🇬🇧
GB
|
Reg. OC363699
|
OC363699 is a company registered in the United Kingdom, under OC363699. Key management includes 2 partners: COALVILLE LIMITED and ROXSBURGH LTD. Sole shareholder is Mr Valerii Lubenets. Associated with 11 related entities, including OC393260, OC387530, and OC350945. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC363699
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.